Data | Banks | London
The team implemented the core product with configured Entity and Network-based scores specifically to detect Correspondent banking typologies
Starting with a POC and progressing through a two stage MVP that started in Jan’22 and completed in March’23
Trade anti-money laundering for a major Japanese investment bank
Data strategy for a global reinsurance business
Trade based money laundering detection
Using decision intelligence to identify prospective customers
Data and technology strategy for a leading insurance and technology group
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